DOSSIERS / MICHEL GRIMALDI
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Sole trader dossier

MICHEL GRIMALDI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-350007449 · 350007449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL GRIMALDI
fr_inpi
350007449
fr_inpi
active
fr_inpi
1985-07-15
fr_inpi
17 RUE DE L'ANNONCIATION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AEEactiveALAIN SNITERdissolvedA LA MAISON DU CADEAUdissolvedALLISON BOARDMAN SARLdissolvedEPSE GISELE CHRISTIANE MARTINE BONNETdissolvedGERARD MATAKISdissolvedHCMCONSEILSactiveHSP HOLDINGdissolvedHubert Christian Gérard MartinactiveJOSETTE TISSOTdissolvedKIDS DON'T CAREdissolvedLAETITIA LIAUDdissolvedLARGUIdissolvedLES AMIS DU FESTIVAL DE MUSIQUE DE CHAMBRE DE PONT-CROIXactiveLESAUVAGE INDUSTRIESdissolvedMARTINE BOURNERIAS CONSEILdissolvedMIREILLE ODETTE CAMILLE POIRIERdissolvedNATHALIE DURANDactive[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100